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Company Information for

DYNEX PRODUCTIONS LIMITED

LONDON, ENGLAND, W2,
Company Registration Number
05315761
Private Limited Company
Dissolved

Dissolved 2016-05-31

Company Overview

About Dynex Productions Ltd
DYNEX PRODUCTIONS LIMITED was founded on 2004-12-17 and had its registered office in London. The company was dissolved on the 2016-05-31 and is no longer trading or active.

Key Data
Company Name
DYNEX PRODUCTIONS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 05315761
Date formed 2004-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-05-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 10:18:14
Primary Source:Companies House
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Company Officers of DYNEX PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
UNITRUST CORPORATE SERVICES LIMITED
 Company Secretary 2005-10-28
EDWARD PETRE MEARS
 Director 2005-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
MITA CONSULTING LTD
 Company Secretary 2004-12-17 2005-10-28
MANUEL CARRERA LOPEZ
 Director 2004-12-17 2005-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UNITRUST CORPORATE SERVICES LIMITED RENATEC CONSULTING LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Dissolved 2016-01-26
UNITRUST CORPORATE SERVICES LIMITED LODEX TRADING LTD Company Secretary 2006-12-19 CURRENT 2006-12-19 Dissolved 2015-09-29
UNITRUST CORPORATE SERVICES LIMITED CONSMA INVESTING LTD Company Secretary 2006-12-19 CURRENT 2006-12-19 Dissolved 2016-05-10
UNITRUST CORPORATE SERVICES LIMITED TECHMAT PRODUCTIONS LTD Company Secretary 2006-12-19 CURRENT 2006-12-19 Dissolved 2016-04-19
UNITRUST CORPORATE SERVICES LIMITED SOLANUM COMMERCIAL LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Dissolved 2014-05-27
UNITRUST CORPORATE SERVICES LIMITED LIMERSTON PARTNERS LIMITED Company Secretary 2004-07-28 CURRENT 2002-11-25 Dissolved 2014-10-21
UNITRUST CORPORATE SERVICES LIMITED WALPINE ENTERPRISES LIMITED Company Secretary 2004-03-19 CURRENT 2004-03-19 Dissolved 2013-09-03
EDWARD PETRE MEARS INDIGO 6 LTD Director 2008-01-17 CURRENT 2008-01-17 Dissolved 2015-09-01
EDWARD PETRE MEARS WEBBER TOWER LTD Director 2007-06-30 CURRENT 2005-09-14 Active - Proposal to Strike off
EDWARD PETRE MEARS GREEN LABORATORIES LIMITED Director 2007-02-15 CURRENT 2007-02-15 Dissolved 2015-03-31
EDWARD PETRE MEARS WINDEX TRADING LIMITED Director 2007-01-23 CURRENT 2006-11-28 Dissolved 2014-03-18
EDWARD PETRE MEARS LODEX TRADING LTD Director 2006-12-19 CURRENT 2006-12-19 Dissolved 2015-09-29
EDWARD PETRE MEARS BASINGS LIMITED Director 2006-04-03 CURRENT 2005-06-06 Dissolved 2015-01-06
EDWARD PETRE MEARS NEW REALITY FILMS LTD Director 2006-03-28 CURRENT 2006-03-27 Dissolved 2014-11-04
EDWARD PETRE MEARS MODE LINE LIMITED Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2013-10-15
EDWARD PETRE MEARS HI-VALUE FINANCE LIMITED Director 2005-07-08 CURRENT 2005-03-24 Active - Proposal to Strike off
EDWARD PETRE MEARS OVATEK LIMITED Director 2005-05-04 CURRENT 2005-03-19 Dissolved 2015-07-21
EDWARD PETRE MEARS POTEND LIMITED Director 2001-05-01 CURRENT 1996-10-15 Active
EDWARD PETRE MEARS TELCO EXPERTISE LLC Director 2001-03-05 CURRENT 2001-02-14 Active
EDWARD PETRE MEARS GENESIS EURASIA (UK) LIMITED Director 2000-09-08 CURRENT 2000-09-08 Dissolved 2014-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-08DS01APPLICATION FOR STRIKING-OFF
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM OFFICE 1 2 FLOOR 244 EDGWARE ROAD LONDON W2 1DS
2015-08-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0108/12/14 FULL LIST
2014-09-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0108/12/13 FULL LIST
2014-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 20/10/2013
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM ROOM 103 14 CROOMS HILL GREENWICH LONDON SE10 8ER UNITED KINGDOM
2013-09-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0108/12/12 FULL LIST
2012-09-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-28AR0108/12/11 FULL LIST
2011-12-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/02/2011
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM ROOM 104,1ST FLOOR MERIDIAN HOUSE, ROYAL HILL GREENWICH LONDON SE10 8RD UNITED KINGDOM
2011-01-13AR0108/12/10 FULL LIST
2010-06-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-31AR0108/12/09 FULL LIST
2009-12-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/10/2009
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM JOHN HUMPHRIES HOUSE, ROOM 304 4-10 STOCKWELL STREET GREENWICH LONDON SE10 9JN
2008-12-09363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2007-01-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-13363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW SECRETARY APPOINTED
2006-09-13190LOCATION OF DEBENTURE REGISTER
2006-09-13353LOCATION OF REGISTER OF MEMBERS
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: UNIT 1 115A TRAFALGAR ROAD GREENWICH LONDON SE10 9TS
2006-09-13288bDIRECTOR RESIGNED
2006-09-13288bSECRETARY RESIGNED
2006-07-11GAZ1FIRST GAZETTE
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2004-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to DYNEX PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-07-11
Fines / Sanctions
No fines or sanctions have been issued against DYNEX PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DYNEX PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2012-01-01 £ 32,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYNEX PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 8,711
Current Assets 2012-01-01 £ 8,711
Shareholder Funds 2012-01-01 £ 24,188

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DYNEX PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DYNEX PRODUCTIONS LIMITED
Trademarks
We have not found any records of DYNEX PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYNEX PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as DYNEX PRODUCTIONS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where DYNEX PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDYNEX PRODUCTIONS LIMITEDEvent Date2006-07-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYNEX PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DYNEX PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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